Noonan Topco Limited

Company Name	Noonan Topco Limited
Company Status	Active
Company Number	06647559
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Previous Name	Crane Topco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Declan Doyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	26 September 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Hilton House Swords Business Park Swords Dublin Ireland

Director Name	Mr John Fintan Connolly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	26 September 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hilton House Unit 3 Swords Business Park Swords K67 X971 Dublin Ireland

Director Name	Mr Alan Fainman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	21 August 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Building 3 Tuscany Office Park Coombe Place Rivonia Gauteng 2191 South Africa

Director Name	Mr Trevor Graham Scruse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	21 August 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Building 3 Tuscany Office Park Coombe Place Rivonia Gauteng 2191 South Africa

Director Name	Kathy McDermott
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2023(15 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	15 St Botolph Street London EC3A 7BB

Secretary Name	Kathy McDermott
Status	Current
Appointed	19 October 2023(15 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Mr Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr John Gavin Loughrey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 2008(1 month after company formation)
Appointment Duration	9 years (resigned 21 August 2017)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2010)
Role	Private Equity
Country of Residence	England
Correspondence Address	Valewood Grange Fernden Lane Haslemere Surrey GU27 3LB

Director Name	Mr John O'Donoghue
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2008(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	22 Slemish Road Off Navan Road Dublin 7 Ireland

Director Name	Mr John David Rowland
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Olivia Eurwen Roberts
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2011)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 5 21 Nottingham Place London W1U 5LH

Director Name	Ms Susan Mary Woodman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Dominic James Haviland Slade
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2017)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Jesse Guy Watts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilbury Villas Hove East Sussex BN3 6QB

Director Name	John Macinnes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 August 2012(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Summerfield House Oberstown Tara Co Meath Ireland

Secretary Name	Mr Declan Doyle
Status	Resigned
Appointed	25 October 2018(10 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2019)
Role	Company Director
Correspondence Address	Hilton House Unit 3 Swords Business Park Swords Dublin Ireland

Director Name	Mr Michael Patrick Kennedy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 St Botolph Street London EC3A 7BB

Secretary Name	Mr Michael Patrick Kennedy
Status	Resigned
Appointed	01 June 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	15 St Botolph Street London EC3A 7BB

Secretary Name	Ms Una Irene Geraldine Ni Mhurchu
Status	Resigned
Appointed	01 August 2022(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2023)
Role	Company Director
Correspondence Address	Hilton House Unit 3 Swords Business Park Swords K67 X971 Dublin Ireland

Location

Registered Address	15 St Botolph Street London EC3A 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£129,100,090
Gross Profit	£20,603,498
Net Worth	-£64,159,619
Cash	£10,711,881
Current Liabilities	£16,797,767

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 4 weeks from now)

Charges

23 June 2010	Delivered on: 2 July 2010 Persons entitled: Ulster Bank Ireland Limited (As Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 September 2008	Delivered on: 16 October 2008 Persons entitled: Ulster Bank Ireland Limited Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

23 June 2010

Delivered on: 2 July 2010
Persons entitled: Ulster Bank Ireland Limited (As Security Trustee)

Classification: Composite debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

26 September 2008

Delivered on: 16 October 2008
Persons entitled: Ulster Bank Ireland Limited

Classification: Composite debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 September 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
17 September 2020	Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 22 October 2019 (2 pages)
1 September 2020	Termination of appointment of John Macinnes as a director on 31 August 2020 (1 page)
30 January 2020	Full accounts made up to 30 June 2019 (23 pages)
20 November 2019	Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 20 November 2019 (1 page)
30 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
1 July 2019	Termination of appointment of John O'donoghue as a director on 1 July 2019 (1 page)
25 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 June 2019	Appointment of Mr Michael Patrick Kennedy as a director on 1 June 2019 (2 pages)
18 June 2019	Termination of appointment of Declan Doyle as a secretary on 1 June 2019 (1 page)
18 June 2019	Appointment of Mr Michael Patrick Kennedy as a secretary on 1 June 2019 (2 pages)
10 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 March 2019	Auditor's resignation (2 pages)
27 February 2019	Director's details changed for Mr John Fintan Connolly on 26 February 2019 (2 pages)
22 February 2019	Full accounts made up to 30 June 2018 (18 pages)
26 October 2018	Appointment of Mr Declan Doyle as a secretary on 25 October 2018 (2 pages)
26 October 2018	Termination of appointment of Bibi Rahima Ally as a secretary on 25 October 2018 (1 page)
10 October 2018	Director's details changed for Fintan Connolly on 10 October 2018 (2 pages)
24 July 2018	Confirmation statement made on 15 July 2018 with updates (8 pages)
8 March 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
5 March 2018	Director's details changed for Declan Doyle on 23 February 2018 (2 pages)
27 November 2017	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Ground Floor 47 Paul Street London EC2A 4LP on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Ground Floor 47 Paul Street London EC2A 4LP on 27 November 2017 (1 page)
17 November 2017	Registered office address changed from 21 Palmer Street London SW1H 0AD to 10 Norwich Street London EC4A 1BD on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 21 Palmer Street London SW1H 0AD to 10 Norwich Street London EC4A 1BD on 17 November 2017 (1 page)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
25 September 2017	Cessation of Alchemy Partners Llp as a person with significant control on 21 August 2017 (1 page)
25 September 2017	Notification of Bidvest Services Group (Uk) Limited as a person with significant control on 4 September 2017 (2 pages)
25 September 2017	Cessation of Alchemy Partners Llp as a person with significant control on 21 August 2017 (1 page)
25 September 2017	Notification of Bidvest Services Group (Uk) Limited as a person with significant control on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Trevor Graham Scruse as a director on 21 August 2017 (2 pages)
12 September 2017	Appointment of Mr Trevor Graham Scruse as a director on 21 August 2017 (2 pages)
12 September 2017	Termination of appointment of John David Rowland as a director on 21 August 2017 (1 page)
12 September 2017	Termination of appointment of John Gavin Loughrey as a director on 21 August 2017 (1 page)
12 September 2017	Termination of appointment of John David Rowland as a director on 21 August 2017 (1 page)
12 September 2017	Termination of appointment of Dominic James Haviland Slade as a director on 21 August 2017 (1 page)
12 September 2017	Appointment of Mr Alan Fainman as a director on 21 August 2017 (2 pages)
12 September 2017	Termination of appointment of Jesse Guy Watts as a director on 21 August 2017 (1 page)
12 September 2017	Termination of appointment of Jesse Guy Watts as a director on 21 August 2017 (1 page)
12 September 2017	Termination of appointment of Dominic James Haviland Slade as a director on 21 August 2017 (1 page)
12 September 2017	Termination of appointment of John Gavin Loughrey as a director on 21 August 2017 (1 page)
12 September 2017	Appointment of Mr Alan Fainman as a director on 21 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (7 pages)
27 July 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
27 July 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (7 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
15 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 EUR 1,286,320.137454 (24 pages)
15 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 EUR 1,286,320.137454 (24 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
13 August 2015	Director's details changed for Declan Doyle on 15 July 2015 (2 pages)
13 August 2015	Director's details changed for Declan Doyle on 15 July 2015 (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 6 March 2015 EUR 0.137454 (6 pages)
31 March 2015	Statement of capital following an allotment of shares on 6 March 2015 EUR 0.137454 (6 pages)
31 March 2015	Particulars of variation of rights attached to shares (3 pages)
31 March 2015	Statement of company's objects (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 6 March 2015 EUR 0.137454 (6 pages)
31 March 2015	Statement of company's objects (2 pages)
31 March 2015	Particulars of variation of rights attached to shares (3 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 EUR 1,286,320 (14 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 EUR 1,286,320 (14 pages)
25 April 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
25 April 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
16 January 2014	Director's details changed for Mr John Gavin Loughrey on 8 January 2014 (3 pages)
16 January 2014	Director's details changed for Mr John Gavin Loughrey on 8 January 2014 (3 pages)
16 January 2014	Director's details changed for Mr John Gavin Loughrey on 8 January 2014 (3 pages)
28 October 2013	Director's details changed for John David Rowland on 19 September 2013 (3 pages)
28 October 2013	Director's details changed for John David Rowland on 19 September 2013 (3 pages)
16 August 2013	Director's details changed for Mr Gavin Loughrey on 18 August 2008 (3 pages)
16 August 2013	Director's details changed for Mr Gavin Loughrey on 18 August 2008 (3 pages)
23 July 2013	Director's details changed for Declan Doyle on 15 July 2013 (2 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
23 July 2013	Director's details changed for Declan Doyle on 15 July 2013 (2 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
1 March 2013	Director's details changed for Declan Doyle on 19 February 2013 (2 pages)
1 March 2013	Director's details changed for Declan Doyle on 19 February 2013 (2 pages)
14 September 2012	Appointment of John Macinnes as a director (3 pages)
14 September 2012	Appointment of John Macinnes as a director (3 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (13 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (13 pages)
11 June 2012	Director's details changed for Mr Jesse Guy Watts on 15 December 2011 (3 pages)
11 June 2012	Director's details changed for Mr Jesse Guy Watts on 15 December 2011 (3 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
16 March 2012	Director's details changed for John David Rowland on 27 February 2012 (3 pages)
16 March 2012	Director's details changed for Mr Gavin Loughrey on 27 February 2012 (3 pages)
16 March 2012	Director's details changed for Mr Dominic James Haviland Slade on 27 February 2012 (3 pages)
16 March 2012	Director's details changed for Mr Dominic James Haviland Slade on 27 February 2012 (3 pages)
16 March 2012	Director's details changed for John David Rowland on 27 February 2012 (3 pages)
16 March 2012	Director's details changed for Mr Gavin Loughrey on 27 February 2012 (3 pages)
1 March 2012	Registered office address changed from 25 Bedford Street London WC2E 9ES on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 25 Bedford Street London WC2E 9ES on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 25 Bedford Street London WC2E 9ES on 1 March 2012 (1 page)
8 February 2012	Appointment of Jesse Guy Watts as a director (3 pages)
8 February 2012	Appointment of Jesse Guy Watts as a director (3 pages)
8 February 2012	Termination of appointment of Susan Woodman as a director (2 pages)
8 February 2012	Termination of appointment of Susan Woodman as a director (2 pages)
10 November 2011	Director's details changed for Mr Dominic James Haviland Slade on 8 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Dominic James Haviland Slade on 8 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Dominic James Haviland Slade on 8 November 2011 (2 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (13 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (13 pages)
23 June 2011	Statement of capital following an allotment of shares on 3 June 2011 EUR 1,286,320.00 (5 pages)
23 June 2011	Statement of capital following an allotment of shares on 3 June 2011 EUR 1,286,320.00 (5 pages)
23 June 2011	Statement of capital following an allotment of shares on 3 June 2011 EUR 1,286,320.00 (5 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
1 June 2011	Termination of appointment of Olivia Roberts as a director (1 page)
1 June 2011	Termination of appointment of Olivia Roberts as a director (1 page)
1 June 2011	Appointment of Mr Dominic James Haviland Slade as a director (2 pages)
1 June 2011	Appointment of Mr Dominic James Haviland Slade as a director (2 pages)
4 April 2011	Statement of capital following an allotment of shares on 25 March 2011 EUR 1,254,162.20 (5 pages)
4 April 2011	Statement of capital following an allotment of shares on 25 March 2011 EUR 1,254,162.20 (5 pages)
27 September 2010	Register inspection address has been changed (1 page)
27 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (12 pages)
27 September 2010	Register(s) moved to registered inspection location (1 page)
27 September 2010	Register inspection address has been changed (1 page)
27 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (12 pages)
27 September 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 June 2010	Company name changed crane topco LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-04-04 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Company name changed crane topco LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-04-04 (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 4 February 2010 EUR 1,222,004.20 (5 pages)
4 June 2010	Statement of capital following an allotment of shares on 4 February 2010 EUR 1,222,004.20 (5 pages)
4 June 2010	Statement of capital following an allotment of shares on 4 February 2010 EUR 1,222,004.20 (5 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
8 April 2010	Appointment of Susan Mary Woodman as a director (3 pages)
8 April 2010	Appointment of Susan Mary Woodman as a director (3 pages)
10 February 2010	Termination of appointment of John Martin as a director (3 pages)
10 February 2010	Termination of appointment of John Martin as a director (3 pages)
26 November 2009	Statement of capital following an allotment of shares on 19 November 2009 EUR 1,176,983.00 (5 pages)
26 November 2009	Statement of capital following an allotment of shares on 19 November 2009 EUR 1,176,983.00 (5 pages)
5 November 2009	Statement of capital following an allotment of shares on 25 August 2009 EUR 655,000.0 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 25 August 2009 EUR 655,000.0 (2 pages)
28 September 2009	Return made up to 12/08/09; full list of members (8 pages)
28 September 2009	Return made up to 12/08/09; full list of members (8 pages)
20 September 2009	Return made up to 15/07/09; full list of members (8 pages)
20 September 2009	Return made up to 15/07/09; full list of members (8 pages)
18 August 2009	Memorandum and Articles of Association (22 pages)
18 August 2009	Memorandum and Articles of Association (22 pages)
31 July 2009	Nc inc already adjusted 17/07/09 (1 page)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
31 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 July 2009	Nc inc already adjusted 17/07/09 (1 page)
31 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 July 2009	Ad 17/07/09\eur si [email protected]=250530\eur ic 655000/905530\ (2 pages)
29 July 2009	Ad 17/07/09\eur si [email protected]=250530\eur ic 655000/905530\ (2 pages)
27 July 2009	Director appointed john martin (2 pages)
27 July 2009	Director appointed john martin (2 pages)
1 July 2009	Director appointed olivia eurwen roberts (2 pages)
1 July 2009	Director appointed fintan connolly (2 pages)
1 July 2009	Director appointed fintan connolly (2 pages)
1 July 2009	Director appointed declan doyle (2 pages)
1 July 2009	Director appointed olivia eurwen roberts (2 pages)
1 July 2009	Director appointed john rowland (2 pages)
1 July 2009	Director appointed john o'donoghue (2 pages)
1 July 2009	Director appointed john o'donoghue (2 pages)
1 July 2009	Director appointed john rowland (2 pages)
1 July 2009	Director appointed declan doyle (2 pages)
20 October 2008	Resolutions RES13 ‐ Approve an agreement 25/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 October 2008	Resolutions RES13 ‐ Approve an agreement 25/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
2 October 2008	Ad 26/09/08\eur si [email protected]=580000\eur ic 75000/655000\ (4 pages)
2 October 2008	Ad 26/09/08\eur si [email protected]=580000\eur ic 75000/655000\ (4 pages)
22 September 2008	Location of register of members (1 page)
22 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
28 August 2008	Director appointed gavin loughrey (2 pages)
28 August 2008	Appointment terminated director martin henderson (1 page)
28 August 2008	Ad 19/08/08\eur si [email protected]=74999.9\eur ic 0.1/75000\ (2 pages)
28 August 2008	Director appointed gavin loughrey (2 pages)
28 August 2008	Nc dec already adjusted 22/08/08 (1 page)
28 August 2008	Ad 19/08/08\eur si [email protected]=74999.9\eur ic 0.1/75000\ (2 pages)
28 August 2008	Nc dec already adjusted 22/08/08 (1 page)
28 August 2008	Appointment terminated director martin henderson (1 page)
28 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
28 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
22 July 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
22 July 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
17 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 July 2008	Memorandum and Articles of Association (15 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 July 2008	Memorandum and Articles of Association (15 pages)
15 July 2008	Incorporation (22 pages)
15 July 2008	Incorporation (22 pages)